SDN list · entry 16809
AQUANIKA
Yes. AQUANIKA is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13661 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16809, added on April 28, 2014. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13661 |
| Type | company or organisation |
| Added to the list | April 28, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AQUANIKA | Primary name | strong |
| AQUANIKA LLC | A.K.A. | strong |
| RUSSKOYE VREMYA LLC | A.K.A. | strong |
| LLC RUSSKOYE VREMYA | A.K.A. | strong |
| RUSSKOE VREMYA OOO | A.K.A. | strong |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSSKOE VREMYA | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1075247000036 | not published |
Details published by OFAC
| Address | 47A, Sevastopolskiy Ave., of. 304, Moscow, 117186, Russia1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast, 607007, Russia |
|---|---|
| Email Address | office@aquanika.com |
| Website | http://www.aquanika.comhttp://aquanikacompany.ru |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)